AFS COMPLIANCE LTD
BLACKBURN ASSET FINANCE SOLUTIONS (UK) LTD

Hellopages » Lancashire » Blackburn with Darwen » BB1 5QB

Company number 05365369
Status Active
Incorporation Date 15 February 2005
Company Type Private Limited Company
Address SUITE 4 FIRST FLOOR CHALLENGE HOUSE CHALLENGE WAY, GREENBANK BUSINESS PARK, BLACKBURN, ENGLAND, BB1 5QB
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 15 February 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 15 February 2016 with full list of shareholders Statement of capital on 2016-03-29 GBP 150 . The most likely internet sites of AFS COMPLIANCE LTD are www.afscompliance.co.uk, and www.afs-compliance.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and nine months. Afs Compliance Ltd is a Private Limited Company. The company registration number is 05365369. Afs Compliance Ltd has been working since 15 February 2005. The present status of the company is Active. The registered address of Afs Compliance Ltd is Suite 4 First Floor Challenge House Challenge Way Greenbank Business Park Blackburn England Bb1 5qb. . FORD, Justin John is a Secretary of the company. FORD, Justin John is a Director of the company. GEDDES, Michael David is a Director of the company. SIMPSON, Nicholas is a Director of the company. Director FORD, Nicola has been resigned. Director GEDDES, Sian Lisa has been resigned. Director SIMPSON, Lyn Tracey has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
FORD, Justin John
Appointed Date: 15 February 2005
Director
FORD, Justin John
Appointed Date: 15 February 2005
53 years old
Director
GEDDES, Michael David
Appointed Date: 01 October 2006
55 years old
Director
SIMPSON, Nicholas
Appointed Date: 15 February 2005
59 years old

Resigned Directors

Director
FORD, Nicola
Resigned: 05 April 2014
Appointed Date: 15 February 2005
52 years old
Director
GEDDES, Sian Lisa
Resigned: 05 April 2014
Appointed Date: 01 October 2006
57 years old
Director
SIMPSON, Lyn Tracey
Resigned: 05 April 2014
Appointed Date: 15 February 2005
54 years old

Persons With Significant Control

Afs Group Holdings Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

AFS COMPLIANCE LTD Events

22 Feb 2017
Confirmation statement made on 15 February 2017 with updates
13 Jan 2017
Total exemption small company accounts made up to 30 April 2016
29 Mar 2016
Annual return made up to 15 February 2016 with full list of shareholders
Statement of capital on 2016-03-29
  • GBP 150
22 Mar 2016
Registration of charge 053653690001, created on 9 March 2016
23 Nov 2015
Company name changed asset finance solutions (uk) LTD\certificate issued on 23/11/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-11-23
...
... and 43 more events
09 Dec 2005
New director appointed
07 Dec 2005
Ad 01/04/05--------- £ si 97@1=97 £ ic 3/100
07 Dec 2005
New director appointed
10 May 2005
Ad 01/04/05--------- £ si 2@1=2 £ ic 1/3
15 Feb 2005
Incorporation

AFS COMPLIANCE LTD Charges

9 March 2016
Charge code 0536 5369 0001
Delivered: 22 March 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…

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